20/20 GOURMET DELI INC

Company Details

Name:	20/20 GOURMET DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number:	4500492
ZIP code:	10451 (Companies in Bronx, 10451)
County:	Bronx
Place of Formation:	New York
Address:	788A COURTLANDT AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 347-612-8670

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WALEED K. ALMOZALLEM	DOS Process Agent	788A COURTLANDT AVENUE, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	End date
2003726-969-DCA	Inactive	Business	2014-02-21	2015-12-31

History

Start date	End date	Type	Value
2013-12-13	2021-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131213010005	2013-12-13	CERTIFICATE OF INCORPORATION	2013-12-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-26	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	788 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-19	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-09	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-19	No data	788A COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3128065	SCALE-01	INVOICED	2019-12-16	20	SCALE TO 33 LBS
3126718	WM VIO	INVOICED	2019-12-13	75	WM - W&M Violation
3126717	OL VIO	INVOICED	2019-12-13	625	OL - Other Violation
3014499	SS VIO	INVOICED	2019-04-09	100	SS - State Surcharge (Tobacco)
3014498	TS VIO	INVOICED	2019-04-09	2000	TS - State Fines (Tobacco)
3011598	PL VIO	INVOICED	2019-04-03	4300	PL - Padlock Violation
2972866	TP VIO	INVOICED	2019-01-31	2000	TP - Tobacco Fine Violation
2972868	SS VIO	CREDITED	2019-01-31	100	SS - State Surcharge (Tobacco)
2972867	PL VIO	INVOICED	2019-01-31	55900	PL - Padlock Violation
2882555	WM VIO	INVOICED	2018-09-12	25	WM - W&M Violation
2882554	OL VIO	INVOICED	2018-09-12	375	OL - Other Violation
2833263	WM VIO	CREDITED	2018-08-27	25	WM - W&M Violation
2833261	CL VIO	CREDITED	2018-08-27	175	CL - Consumer Law Violation
2833262	OL VIO	CREDITED	2018-08-27	375	OL - Other Violation
2830527	TO VIO	INVOICED	2018-08-17	2000	'TO - Tobacco Other
2829977	SCALE-01	INVOICED	2018-08-16	20	SCALE TO 33 LBS
2642331	PL VIO	INVOICED	2017-07-17	500	PL - Padlock Violation
2642072	WM VIO	INVOICED	2017-07-14	25	WM - W&M Violation
2642071	OL VIO	INVOICED	2017-07-14	250	OL - Other Violation
2641676	SCALE-01	INVOICED	2017-07-13	20	SCALE TO 33 LBS
2479587	CL VIO	INVOICED	2016-11-01	350	CL - Consumer Law Violation
2464172	CL VIO	CREDITED	2016-10-06	175	CL - Consumer Law Violation
2358669	DCA-SUS	CREDITED	2016-06-03	32.68000030517578	Suspense Account
2342986	INTEREST	INVOICED	2016-05-10	33.41999816894531	Interest Payment
2341149	DCA-PP-LF01	INVOICED	2016-05-06	50	Payment Plan Late Fee
2321742	INTEREST	INVOICED	2016-04-10	32.189998626708984	Interest Payment
2296022	INTEREST	INVOICED	2016-03-10	48.279998779296875	Interest Payment
2275216	INTEREST	INVOICED	2016-02-10	64.37999725341797	Interest Payment
2255122	INTEREST	INVOICED	2016-01-10	80.47000122070312	Interest Payment
2234096	SCALE-01	INVOICED	2015-12-15	20	SCALE TO 33 LBS
2233723	PROCESSING	INVOICED	2015-12-14	27.5	License Processing Fee
2233724	DCA-SUS	CREDITED	2015-12-14	82.5	Suspense Account
2226013	RENEWAL	CREDITED	2015-12-01	110	Cigarette Retail Dealer Renewal Fee
2220867	TS VIO	INVOICED	2015-11-23	1500	TS - State Fines (Tobacco)
2220870	TO VIO	INVOICED	2015-11-23	4000	'TO - Tobacco Other
2220868	TP VIO	INVOICED	2015-11-23	2000	TP - Tobacco Fine Violation
2220869	LL VIO	INVOICED	2015-11-23	500	LL - License Violation
2220871	SS VIO	INVOICED	2015-11-23	50	SS - State Surcharge (Tobacco)
1928508	TP VIO	INVOICED	2014-12-31	750	TP - Tobacco Fine Violation
1928510	SS VIO	INVOICED	2014-12-31	50	SS - State Surcharge (Tobacco)
1928509	TO VIO	INVOICED	2014-12-31	750	'TO - Tobacco Other
1928507	TS VIO	INVOICED	2014-12-31	750	TS - State Fines (Tobacco)
1788689	SCALE-01	INVOICED	2014-09-24	20	SCALE TO 33 LBS
1588275	LICENSE	INVOICED	2014-02-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-05	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2019-12-05	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2019-12-05	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-12-05	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-12-05	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-05	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-12-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-08-06	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-08-06	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-08-06	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2018-08-06	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-05-16	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-06-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-06-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-06-30	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-06-30	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-09-23	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2015-09-09	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-09-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2015-09-09	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-09-09	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-09-09	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2014-12-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-12-27	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-12-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

20/20 GOURMET DELI INC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address